Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr James Richard Lawson-Brown on 3 November 2022
|
|
|
03 Nov 2022 |
PSC05 |
Change of details for Codex Capital Partners (Uk) Limited as a person with significant control on 3 November 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
|
|
|
04 Mar 2022 |
TM01 |
Termination of appointment of David Scott Currie as a director on 14 December 2021
|
|
|
04 Mar 2022 |
TM01 |
Termination of appointment of Andrew Stonely as a director on 14 December 2021
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
|
|
|
15 Jan 2021 |
AD01 |
Registered office address changed from 49 Upper Brook Street London W1K 2BR United Kingdom to C/O Knox Cropper, Office Suite 1 Haslemere House Lower Street Haslemere Surrey GU27 2PE on 15 January 2021
|
|
|
09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
|
|
|
13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
|
|
|
29 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
|
|
|
18 Feb 2019 |
PSC05 |
Change of details for Codex Capital Partners (Uk) Limited as a person with significant control on 18 February 2019
|
|
|
18 Feb 2019 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 49 Upper Brook Street London W1K 2BR on 18 February 2019
|
|
|
27 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
26 Sep 2018 |
TM01 |
Termination of appointment of Lee Anthony Aston as a director on 10 September 2018
|
|
|
29 Aug 2018 |
AP01 |
Appointment of Mr Andrew Stonely as a director on 29 August 2018
|
|
|
21 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
|
|
|
18 May 2018 |
CH01 |
Director's details changed for Jamie Lawson-Brown on 18 May 2018
|
|
|
09 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
|
|